DOSSIERS / BASHAN JAM LIMITED
← SearchExport PDF
Company dossier

BASHAN JAM LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-11-29
KYBE ID: HE468261 · HE468261 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
BASHAN JAM LIMITED
DRCIP data.gov.cy
HE468261
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-29
DRCIP data.gov.cy
Σωτηράκη Μαρκίδη, 35,, SUN ISLAND, Floor 1, Flat 101,, 8036, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ABYINT INTEGRITY SERVICES LTDactiveADRIAN BLANZ LTDactiveARIANOVA LTDactiveBLUE CARDINAL LTDdissolvedCARATON GROUP LTDactiveCIPHERBLADE GIR LTDactiveDECIGHT LTDactiveDGERA GROUP OF INVESTMENTS LTDactiveECHO & ORIGIN LTDactiveERMASS AKAMAS LTDactiveERMASS SANTA MARINA LTDactiveEXXILAR CORPORATION LTDstrike_offFWM VISION DEVELOPMENTS LTDactiveGAYA M. DEVELOPMENTS LTDactiveGOYAWAVES SOFTWARE LTDactiveGRINCODE LIMITEDactiveHOMEIR CY LTDactiveHUMANFACTOR LTDactiveICONGLASS LIMITEDactiveISONIKE LIMITEDactive

+26 more

People with significant control

2 people
NameRoleFromSource
TSAFRIR BASHANdirector—Cyprus registry
MF SICHERUNG PROFESSIONAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100